EXERTUS PROJECTS LIMITED

EXERTUS PROJECTS LIMITED (Company Number 06183746) Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: 48 Magdalene Road, Owlsmoor, Sandhurst, GU47 0UT Place of meeting: 48 Magdalene Road, Owlsmoor, Sandhurst, GU47 0UT. Date of meeting: 1 June 2023. Time of meeting: 7:15 pm. At an extraordinary general meeting of the members of the above- named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Date of Appointment: 1 June 2023 Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. For further information contact Jocelyn Gilbert at the offices of BRI Business Recovery and Insolvency on 01604 595621, or [email protected]. 6 June 2023

EXERTUS PROJECTS LIMITED (Company Number 06183746) Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: 48 Magdalene Road, Owlsmoor, Sandhurst, GU47 0UT Nature of Business: Office relocations& refurbishments, project management, labour materials. Final Date For Submission: 3 July 2023. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members’ voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved their debt by that date, or who increases the claim in their proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Date of Appointment: 1 June 2023 Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. For further information contact Jocelyn Gilbert at the offices of BRI Business Recovery and Insolvency on 01604 595621, or [email protected]. 6 June 2023

Name of Company: EXERTUS PROJECTS LIMITED Company Number: 06183746 Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: 48 Magdalene Road, Owlsmoor, Sandhurst, GU47 0UT Nature of Business: Office relocations& refurbishments, project management, labour materials Type of Liquidation: Members' Voluntary Date of Appointment: 1 June 2023 Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. For further information contact Jocelyn Gilbert at the offices of BRI Business Recovery and Insolvency on 01604 595621, or [email protected]. By whom Appointed: Members 6 June 2023 MONEY